SHINE SYSTEMS LIMITED
LEICESTER PRINT COPY SYSTEMS LIMITED

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 05328775
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of SHINE SYSTEMS LIMITED are www.shinesystems.co.uk, and www.shine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Shine Systems Limited is a Private Limited Company. The company registration number is 05328775. Shine Systems Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Shine Systems Limited is 21 High View Close Hamilton Office Park Leicester Leicestershire Le4 9lj. . TAYLOR, Wayne Anthony is a Secretary of the company. TAYLOR, Philip Earl is a Director of the company. TAYLOR, Wayne Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Corey Damon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
TAYLOR, Wayne Anthony
Appointed Date: 11 January 2005
Director
TAYLOR, Philip Earl
Appointed Date: 11 January 2005
53 years old
Director
TAYLOR, Wayne Anthony
Appointed Date: 11 January 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
TAYLOR, Corey Damon
Resigned: 30 October 2010
Appointed Date: 11 January 2005
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Wayne Anthony Taylor
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Philips Earl Taylor
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

SHINE SYSTEMS LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
26 Jul 2016
Micro company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
23 Jul 2015
Micro company accounts made up to 31 October 2014
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3
...
... and 30 more events
19 Apr 2005
Secretary resigned
19 Apr 2005
New secretary appointed;new director appointed
19 Apr 2005
New director appointed
19 Apr 2005
New director appointed
11 Jan 2005
Incorporation

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